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RussianWallet 0xccaeb9…253dd6
0xccaeb98ce9ca54f76bf0029cf9f12c894e253dd6copy
Hyperliquid wallet 0xccaeb9…253dd6 currently holds $119.48K in perps and $603.3K in spot. Open positions: 3. The largest is a $968.94K BTC short at 20x leverage, entry $78,966, liquidation $130,693. All-time P&L: +$564.48K, last 30 days: -$58.89K. Rank on the exchange account leaderboard: 3946. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$706.9K
perps $119.5K · other $587.4K
Free margin
$0
withdrawable $246 · 0.0%
Position value
$1.9M
leverage ×15.5
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$5.0K
48 hours
−$73.8K
7 days
−$80.4K
30 days
−$52.8K
All time
+$570.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $3.4Kshort $1.8M
Open ROE-175.11%
Unrealised P&L−$239.2K
Rank#3946
by account value
Open positions · 3
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 BTC shortcross ×20 | $968.9K 11.32 BTC | −$74.8K -167.35% | $78,966 | $85,573 | $130,693 | $48.4K | +$11.9K |
 HYPE shortcross ×10 | $879.7K 9.4K HYPE | −$165.2K -231.18% | $76.09 | $93.69 | $146 | $88.0K | +$31.8K |
| Xxyz:SPCX long cross ×20 | $3.4K 20.00 xyz:SPCX | +$818 +624.77% | $131 | $172 | — | $172 | −$2 |
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
Open orders
1| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @465 | buy | $110 | 10.00 | $1.1K | Limit |
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.
Spot holdings
6| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 497.1K | $1.00 | $497.1K | — | — | — |
| HYPE | 988.86 | $93.40 | $92.4K | — | — | — |
| SPCXD | 79.95 | $172 | $13.7K | $132 | $10.6K | +$3.2K +30.2% |
| UPUMP | 17.1K | $0.006306 | $108 | $0.002858 | $49 | +$59 +120.6% |
| MAX | 1.01M | $0.000000 | $0 | — | — | — |
| USDE | 0.1876 | $0.9998 | $0 | $1.00 | $0 | −$0 −0.0% |
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
18| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 19.08 15:21 | BTC | short | 6d 22h | −$15 797.08 | −4.9149 BTC | $66 688.1931351604 | $251.69 |
| 05.08 17:32 | BTC | short | 59d 04h | −$24 165.34 | −15.9944 BTC | $64 107.9206503318 | $873.04 |
| 05.06 13:41 | TTON | short | 17h 49m | +$485.04 | −2 870 TON | $1.5450477352 | $3.79 |
| 05.06 13:34 | BTC | short | 3d 06h | +$915.66 | −0.116 BTC | $62 286.00 | $5.58 |
| 05.06 07:43 |  ZEC | long | 30m | +$113.85 | 2 ZEC | $312.00 | $0.15 |
| 26.05 22:35 opened before data | BTC | short | 5d 02h | +$72 029.43 | −26.67861 BTC | $76 762.8741272503 | $803.86 |
| 23.05 04:58 | ZEC | short | 14d 00h | +$249.10 | −15 ZEC | $596.79688 | $7.72 |
| 22.05 01:26 opened before data |  ETH | long | 0s | −$8.48 | 2.3491 ETH | $2 128.90 | $2.25 |
| 11.05 21:35 | Xxyz:NATGAS | short | 20h 51m | −$1 324.08 | −5 000 xyz:NATGAS | $3.205003668 | $2.77 |
| 11.05 00:39 | Xxyz:BRENTOIL | short | 4h 16m | −$376.37 | −200 xyz:BRENTOIL | $102.855 | $2.11 |
| 06.05 09:29 | Hhyna:BTC | long | 9h 56m | +$889.40 | 1 hyna:BTC | $81 784.56836 | $81.31 |
| 03.05 00:59 | MMEGA | short | 2d 06h | +$1 740.85 | −132 687 MEGA | $0.1346987712 | $16.86 |
| 27.04 21:33 | Xxyz:GOLD | short | 58d 10h | +$2 990.85 | −4 xyz:GOLD | $4 687.21564 | $36.39 |
| 01.03 04:56 | BTC | short | 326d 09h | +$196 218.24 | −16.9737 BTC | $91 702.3696338183 | $1 308.33 |
| 13.06 15:13 | FFARTCOIN | short | 8h 54m | −$442.24 | −4 200 FARTCOIN | $1.1787045548 | $2.90 |
| 06.04 02:39 | BTC | short | 26h 52m | +$963.81 | −2 BTC | $83 376.50 | $54.41 |
| 23.03 22:17 | BTC | short | 6d 06h | −$7 046.18 | −2.75 BTC | $85 526.2384183833 | $165.43 |
| 15.03 02:23 | BTC | short | 85d 06h | +$273 144.32 | −25.71787 BTC | $94 838.2775972025 | $2 257.15 |
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.
Fill feed
300| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 03.10 03:49 | BTC | closed short | $84.6K 3 fills | $84,616 | −$5.7K | $32 | 0xa379ab93… ↗ |
| 02.10 21:38 | BTC | closed short | $84.5K 17 fills | $84,469 | −$5.5K | $32 | 0xf839c926… ↗ |
| 30.09 23:10 | BTC | opened short | $83.7K | $83,652 | — | $32 | 0xfa32fcc8… ↗ |
| 30.09 22:59 | BTC | opened short | $83.7K 10 fills | $83,690 | — | $32 | 0x2917c8f6… ↗ |
| 21.09 10:19 | @HYPE | sold spot | $47.6K 23 fills | $95.23 | −$9 | $28 | 0xbe486cd3… ↗ |
| 21.09 06:39 | BTC | closed short | $4.1K | $81,647 | −$176 | $2 | 0xd472ee28… ↗ |
| 21.09 05:48 | BTC | closed short | $81.6K 5 fills | $81,628 | −$3.5K | $31 | 0xc76ebdbf… ↗ |
| 10.09 15:55 | BTC | opened short | $19.8K | $77,135 | — | $8 | 0x063d7412… ↗ |
| 05.09 20:20 | BTC | closed short | $79.7K 8 fills | $79,727 | −$1.6K | $30 | 0x896e243c… ↗ |
| 05.09 19:06 | BTC | closed short | $79.9K 5 fills | $79,933 | −$1.8K | $31 | 0x4cbe9976… ↗ |
| 05.09 19:00 | BTC | closed short | $79.9K 4 fills | $79,937 | −$1.8K | $31 | 0xf3f36f82… ↗ |
| 31.08 22:12 | HYPE | opened short | $17.0K 9 fills | $85.12 | — | $7 | 0xbf039191… ↗ |
| 28.08 16:34 | BTC | closed short | $77.6K 14 fills | $77,640 | +$515 | $30 | 0x30bd9e5c… ↗ |
| 26.08 21:51 | BTC | opened short | $93.0K 8 fills | $78,730 | — | $36 | 0xbacdaad5… ↗ |
| 26.08 05:49 | BTC | opened short | $79.1K 3 fills | $79,054 | — | $30 | 0x1720e257… ↗ |
| 26.08 05:14 | BTC | opened short | $38.8K 7 fills | $78,905 | — | $15 | 0xabf1bd07… ↗ |
| 26.08 05:09 | BTC | opened short | $155.4K 20 fills | $78,744 | — | $59 | 0x481c9427… ↗ |
| 26.08 05:00 | BTC | opened short | $77.7K 5 fills | $78,823 | — | $30 | 0xcdd1e1e2… ↗ |
| 26.08 04:59 | BTC | opened short | $77.7K 4 fills | $78,825 | — | $30 | 0x2954b9e6… ↗ |
| 23.08 20:30 | BTC | opened short | $38.7K | $77,410 | — | $15 | 0x99843217… ↗ |
| 23.08 20:28 | BTC | opened short | $77.3K | $77,434 | — | $30 | 0x41699f2c… ↗ |
| 22.08 06:06 | @UPUMP | sold spot | $19 | $0.004303 | +$6 | $0 | 0xd5bf4c38… ↗ |
| 21.08 22:29 | BTC | opened short | $78.5K 2 fills | $78,511 | — | $30 | 0xb53e577d… ↗ |
| 21.08 08:48 | BTC | opened short | $77.9K 8 fills | $77,931 | — | $30 | 0x19181f01… ↗ |
| 21.08 08:40 | BTC | opened short | $77.6K 3 fills | $77,594 | — | $30 | 0x272294d8… ↗ |
| 21.08 08:38 | BTC | opened short | $155.2K 13 fills | $77,591 | — | $59 | 0x3bae6bea… ↗ |
| 21.08 08:35 | BTC | opened short | $155.2K 11 fills | $77,599 | — | $59 | 0x8198c838… ↗ |
| 21.08 08:33 | BTC | opened short | $77.5K 4 fills | $77,497 | — | $30 | 0xadab1d02… ↗ |
| 21.08 05:20 | HYPE | closed short | $14.6K 4 fills | $73.15 | −$2.6K | $6 | 0xe4ec50b8… ↗ |
| 21.08 05:17 | HYPE | closed short | $14.6K 26 fills | $72.97 | −$2.5K | $6 | 0xdfaa09d3… ↗ |
| 20.08 20:02 | HYPE | closed short | $14.5K 7 fills | $72.71 | −$2.5K | $6 | 0xaa62bfe5… ↗ |
| 20.08 17:42 | @SPCXD | bought spot | $10.6K 7 fills | $132 | — | $0 | 0x7277e3f3… ↗ |
| 20.08 17:22 | Xxyz:SPCX | opened long | $2.6K | $131 | — | $0 | 0x0e806220… ↗ |
| 20.08 00:00 | @UBTC | sold spot | $0 | $69,299 | — | — | — |
| 19.08 15:35 | @UBTC | sold spot | $64.7K 20 fills | $68,123 | −$28 | $39 | 0xf7433b05… ↗ |
| 19.08 15:27 | @UBTC | sold spot | $68.9K 19 fills | $68,868 | −$2 | $41 | 0xa47dbda5… ↗ |
| 19.08 15:21 | BTC | closed short | $127.9K 6 fills | $66,766 | −$6.3K | $49 | 0x6f262198… ↗ |
| 19.08 15:16 | BTC | closed short | $66.7K 8 fills | $66,742 | −$3.3K | $26 | 0xc4d7c0d2… ↗ |
| 19.08 15:15 | BTC | closed short | $66.6K 3 fills | $66,600 | −$3.1K | $25 | 0x88e78496… ↗ |
| 19.08 15:13 | BTC | closed short | $66.6K 2 fills | $66,573 | −$3.1K | $25 | 0x130fc309… ↗ |
| 14.08 23:03 | @UPUMP | bought spot | $61 | $0.002856 | — | $13 | 0x3ecc3789… ↗ |
| 14.08 05:41 | BTC | opened short | $63.4K 13 fills | $63,355 | — | $26 | 0x6f98926e… ↗ |
| 13.08 05:03 | @HYPE | bought spot | $11.4K 8 fills | $56.88 | — | $0 | 0x5d965c26… ↗ |
| 13.08 04:30 | @HYPE | bought spot | $11.3K 6 fills | $56.62 | — | $0 | 0x18074f68… ↗ |
| 12.08 22:20 | BTC | opened short | $63.5K | $63,497 | — | $26 | 0xdf3c1fe7… ↗ |
| 12.08 17:12 | BTC | opened short | $63.5K 10 fills | $63,479 | — | $26 | 0x99335512… ↗ |
| 12.08 17:09 | BTC | opened short | $63.5K 9 fills | $63,492 | — | $26 | 0x6222b734… ↗ |
| 12.08 16:59 | BTC | opened short | $58.1K 8 fills | $63,471 | — | $24 | 0xfc99acec… ↗ |
| 11.08 00:00 | @SPCXD | sold spot | $1 | $137 | — | — | — |
| 10.08 18:32 | HYPE | closed short | $11.1K 5 fills | $55.40 | +$977 | $4 | 0x6e420c61… ↗ |
| 10.08 16:27 | @SPCXD | sold spot | $1.3K 2 fills | $131 | +$203 | $1 | 0x1f0eb048… ↗ |
| 10.08 04:04 | HYPE | closed short | $10.8K 5 fills | $54.13 | +$1.2K | $4 | 0x02680fcc… ↗ |
| 10.08 04:03 | HYPE | closed short | $21.6K 13 fills | $54.10 | +$2.5K | $9 | 0xfa53a404… ↗ |
| 10.08 04:02 | HYPE | closed short | $10.8K 7 fills | $54.09 | +$1.2K | $4 | 0x1c33ee30… ↗ |
| 09.08 20:33 | HYPE | closed short | $10.9K 14 fills | $54.73 | +$1.1K | $4 | 0x98144299… ↗ |
| 09.08 20:29 | HYPE | closed short | $10.9K 6 fills | $54.72 | +$1.1K | $4 | 0x7b070493… ↗ |
| 08.08 06:03 | HYPE | closed short | $32.6K 11 fills | $54.41 | +$3.5K | $13 | 0x5a305928… ↗ |
| 08.08 05:45 | HYPE | closed short | $10.9K 2 fills | $54.34 | +$1.2K | $4 | 0x5f622b8a… ↗ |
| 08.08 05:04 | HYPE | closed short | $10.8K 6 fills | $54.17 | +$1.2K | $4 | 0xf5d4462a… ↗ |
| 08.08 04:43 | HYPE | closed short | $10.9K | $54.36 | +$1.2K | $4 | 0x91a6c048… ↗ |
| 08.08 04:36 | HYPE | closed short | $10.9K 21 fills | $54.30 | +$1.2K | $4 | 0xecb3c510… ↗ |
| 08.08 04:21 | HYPE | closed short | $10.8K 9 fills | $54.17 | +$1.2K | $4 | 0xf342184c… ↗ |
| 06.08 18:18 | HYPE | closed short | $11.2K 5 fills | $56.11 | +$834 | $5 | 0x4c19a2b5… ↗ |
| 06.08 18:00 | HYPE | closed short | $33.7K 12 fills | $56.18 | +$2.5K | $14 | 0x2962bb38… ↗ |
| 06.08 17:50 | HYPE | closed short | $11.2K 10 fills | $56.09 | +$838 | $5 | 0x8aa5d086… ↗ |
| 06.08 17:49 | HYPE | closed short | $11.2K | $56.11 | +$834 | $5 | 0x34357e5c… ↗ |
| 05.08 19:28 | @SPCXD | bought spot | $1.1K 2 fills | $110 | — | $0 | 0x52cf4ef4… ↗ |
| 05.08 17:32 | BTC | closed short | $56.2K 4 fills | $64,579 | −$1.6K | $23 | 0xf577730f… ↗ |
| 02.08 03:43 | HYPE | closed short | $10.6K 3 fills | $52.83 | +$1.5K | $4 | 0xe083df69… ↗ |
| 02.08 03:41 | HYPE | closed short | $10.6K 12 fills | $52.83 | +$1.5K | $4 | 0x0c1bc9f8… ↗ |
| 02.08 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 01.08 18:05 | BTC | closed short | $62.7K 2 fills | $62,679 | +$116 | $25 | 0x9f0e5f1d… ↗ |
| 01.08 02:06 | HYPE | closed short | $10.5K 9 fills | $52.57 | +$1.5K | $4 | 0x286edac6… ↗ |
| 01.08 01:59 | HYPE | closed short | $10.5K 3 fills | $52.53 | +$1.6K | $4 | 0xcb9259d1… ↗ |
| 01.08 01:44 | HYPE | closed short | $10.5K 18 fills | $52.49 | +$1.6K | $4 | 0xad2b416d… ↗ |
| 31.07 20:20 | HYPE | closed short | $21.0K 9 fills | $52.39 | +$3.2K | $8 | 0x78d0faea… ↗ |
| 31.07 20:15 | HYPE | closed short | $10.4K | $52.11 | +$1.6K | $4 | 0xe2e4dcac… ↗ |
| 31.07 18:09 | BTC | closed short | $63.2K 2 fills | $63,179 | −$384 | $26 | 0x9766a64c… ↗ |
| 31.07 18:03 | HYPE | closed short | $10.7K 9 fills | $53.53 | +$1.4K | $4 | 0x61755d28… ↗ |
| 31.07 18:02 | HYPE | closed short | $10.7K 5 fills | $53.53 | +$1.4K | $4 | 0xe4e7ae64… ↗ |
| 31.07 17:51 | HYPE | closed short | $10.7K 5 fills | $53.49 | +$1.4K | $4 | 0x3b7efd3d… ↗ |
| 31.07 17:48 | HYPE | closed short | $10.7K | $53.48 | +$1.4K | $4 | 0x4c2034de… ↗ |
| 31.07 17:31 | HYPE | closed short | $10.7K 5 fills | $53.45 | +$1.4K | $4 | 0xd91efbe4… ↗ |
| 31.07 17:26 | HYPE | closed short | $10.7K | $53.47 | +$1.4K | $4 | 0x39460141… ↗ |
| 31.07 17:24 | HYPE | closed short | $10.7K | $53.43 | +$1.4K | $4 | 0xdea2cc2e… ↗ |
| 31.07 17:21 | HYPE | closed short | $21.4K 7 fills | $53.42 | +$2.7K | $9 | 0xad37a60d… ↗ |
| 31.07 16:20 | HYPE | closed short | $10.9K | $54.28 | +$1.2K | $4 | 0xc9587265… ↗ |
| 31.07 14:32 | HYPE | closed short | $11.0K | $54.97 | +$1.1K | $4 | 0xc00dce05… ↗ |
| 31.07 14:31 | HYPE | closed short | $11.0K | $55.13 | +$1.0K | $4 | 0x12c021db… ↗ |
| 31.07 14:27 | HYPE | closed short | $11.0K 8 fills | $55.09 | +$1.0K | $4 | 0x9da7b2ea… ↗ |
| 31.07 14:25 | HYPE | closed short | $11.0K 2 fills | $55.08 | +$1.0K | $4 | 0x519f6653… ↗ |
| 31.07 14:23 | HYPE | closed short | $11.0K 13 fills | $55.19 | +$1.0K | $4 | 0x0141310b… ↗ |
| 31.07 13:09 | HYPE | closed short | $22.2K 2 fills | $55.41 | +$1.9K | $9 | 0xacf2ee1d… ↗ |
| 31.07 13:03 | BTC | closed short | $63.7K 2 fills | $63,746 | −$951 | $26 | 0xf22aa3e4… ↗ |
| 31.07 12:58 | HYPE | closed short | $11.1K | $55.31 | +$994 | $4 | 0x06620860… ↗ |
| 31.07 12:56 | HYPE | closed short | $11.1K 5 fills | $55.36 | +$984 | $2 | 0x747a5842… ↗ |
| 31.07 12:50 | BTC | closed short | $63.7K 6 fills | $63,670 | −$875 | $26 | 0x796bb09a… ↗ |
| 31.07 12:43 | BTC | closed short | $63.6K | $63,626 | −$831 | $26 | 0x64da54a0… ↗ |
| 31.07 12:32 | BTC | closed short | $63.7K 5 fills | $63,660 | −$865 | $26 | 0x8efd7105… ↗ |
| 31.07 11:58 | BTC | closed short | $63.8K 6 fills | $63,761 | −$966 | $26 | 0xe1fece32… ↗ |
| 31.07 11:44 | HYPE | closed short | $10.9K 17 fills | $54.75 | +$1.1K | $4 | 0x87afd23b… ↗ |
| 31.07 11:36 | BTC | closed short | $63.8K 6 fills | $63,843 | −$1.0K | $26 | 0x1f6625e8… ↗ |
| 31.07 11:17 | BTC | closed short | $39.6K | $63,882 | −$673 | $16 | 0x890c29b2… ↗ |
| 31.07 11:15 | BTC | closed short | $63.9K 7 fills | $63,880 | −$1.1K | $26 | 0xd401989e… ↗ |
| 31.07 01:24 | HYPE | closed short | $11.2K 11 fills | $55.93 | +$870 | $5 | 0xe73a9fc7… ↗ |
| 31.07 01:14 | HYPE | closed short | $22.3K 12 fills | $55.87 | +$1.8K | $9 | 0xd14b6600… ↗ |
| 31.07 00:47 | HYPE | closed short | $11.2K 5 fills | $55.76 | +$904 | $5 | 0xd5c364b7… ↗ |
| 31.07 00:43 | HYPE | closed short | $11.2K 14 fills | $55.97 | +$862 | $5 | 0xee2c0b94… ↗ |
| 31.07 00:39 | HYPE | closed short | $6.4K 7 fills | $55.96 | +$497 | $3 | 0xabcd8c89… ↗ |
| 31.07 00:37 | HYPE | closed short | $15.9K 10 fills | $55.94 | +$1.2K | $6 | 0x4675057b… ↗ |
| 30.07 22:44 | HYPE | closed short | $11.2K 14 fills | $55.96 | +$863 | $5 | 0xce0e2c54… ↗ |
| 30.07 22:34 | HYPE | closed short | $11.2K 21 fills | $55.95 | +$866 | $5 | 0x66fdbecb… ↗ |
| 30.07 22:32 | HYPE | closed short | $11.2K | $55.86 | +$883 | $5 | 0xb6c40834… ↗ |
| 30.07 22:23 | HYPE | closed short | $11.1K 12 fills | $55.68 | +$919 | $5 | 0x15cb434a… ↗ |
| 30.07 22:14 | HYPE | closed short | $11.1K | $55.61 | +$934 | $5 | 0x787ff663… ↗ |
| 30.07 22:08 | HYPE | closed short | $11.1K 7 fills | $55.65 | +$925 | $5 | 0x5ffd163b… ↗ |
| 30.07 22:07 | HYPE | closed short | $11.1K 17 fills | $55.65 | +$925 | $5 | 0xa9014531… ↗ |
| 25.07 05:37 | BTC | closed short | $32.3K 4 fills | $64,023 | −$620 | $13 | 0x457caf4a… ↗ |
| 25.07 05:36 | BTC | closed short | $64.0K 2 fills | $64,030 | −$1.2K | $26 | 0x8a0ef6a6… ↗ |
| 24.07 04:25 | BTC | closed short | $65.4K 3 fills | $65,377 | −$2.6K | $26 | 0x69fa8cc0… ↗ |
| 24.07 04:21 | BTC | closed short | $65.3K 9 fills | $65,308 | −$2.5K | $26 | 0x9377b062… ↗ |
| 24.07 04:13 | BTC | closed short | $65.4K 3 fills | $65,372 | −$2.6K | $26 | 0x5ea6ceee… ↗ |
| 24.07 04:12 | BTC | closed short | $65.4K 3 fills | $65,387 | −$2.6K | $26 | 0x42cd5d68… ↗ |
| 17.07 17:51 | BTC | opened short | $64.1K 5 fills | $64,078 | — | $26 | 0x190b90aa… ↗ |
| 17.07 08:21 | BTC | opened short | $62.8K 13 fills | $62,816 | — | $25 | 0xe4c10316… ↗ |
| 17.07 08:17 | BTC | opened short | $62.8K 8 fills | $62,805 | — | $25 | 0xfb240597… ↗ |
| 17.07 04:17 | BTC | opened short | $63.5K | $63,490 | — | $26 | 0x342eef53… ↗ |
| 17.07 04:12 | BTC | opened short | $63.5K 4 fills | $63,519 | — | $26 | 0x4f388424… ↗ |
| 17.07 04:07 | BTC | opened short | $63.5K 3 fills | $63,493 | — | $26 | 0x83b86c7b… ↗ |
| 17.07 02:50 | BTC | opened short | $63.4K 3 fills | $63,440 | — | $26 | 0xe8b57c7c… ↗ |
| 16.07 03:18 | @HYPE | bought spot | $198 | $66.11 | — | $0 | 0xd4b9978f… ↗ |
| 15.07 07:09 | BTC | opened short | $64.8K 7 fills | $64,765 | — | $26 | 0x943c80f4… ↗ |
| 13.07 23:20 | @UBTC | bought spot | $59.0K 5 fills | $62,056 | — | $0 | 0xc05680a7… ↗ |
| 13.07 23:07 | @UBTC | bought spot | $61.0K 8 fills | $61,979 | — | $0 | 0xe6def3da… ↗ |
| 07.07 23:26 | BTC | opened short | $63.3K 24 fills | $63,639 | — | $26 | 0x66174789… ↗ |
| 07.07 01:42 | BTC | closed short | $63.9K 3 fills | $63,874 | −$2.1K | $26 | 0xd6342394… ↗ |
| 06.07 03:38 | @UBTC | bought spot | $37.3K 6 fills | $63,245 | — | $0 | 0xb435c777… ↗ |
| 06.07 03:35 | @UBTC | bought spot | $25.7K 5 fills | $63,140 | — | $0 | 0x386c933b… ↗ |
| 02.07 05:19 | BTC | opened short | $60.8K 4 fills | $60,841 | — | $25 | 0xc2eaec9b… ↗ |
| 02.07 04:37 | BTC | opened short | $60.8K 9 fills | $60,778 | — | $25 | 0xe6588058… ↗ |
| 27.06 01:19 | @UZEC | bought spot | $306 | $419 | — | $0 | 0x9c765a39… ↗ |
| 24.06 03:01 | @HYPE | bought spot | $550 | $61.15 | — | $0 | 0xacdfa3ec… ↗ |
| 17.06 00:00 | @UBTC | sold spot | $0 | $65,618 | — | — | — |
| 16.06 02:39 | @USDT0 | bought spot | $824 | $0.9995 | — | $0 | 0x97b56e70… ↗ |
| 16.06 02:37 | @UBTC | sold spot | $65.9K 11 fills | $65,860 | +$41 | $24 | 0xeed6b2d1… ↗ |
| 16.06 02:32 | @UBTC | sold spot | $54.1K 10 fills | $65,800 | +$22 | $19 | 0xfcaf1d64… ↗ |
| 16.06 02:30 | @UBTC | sold spot | $7.3K 7 fills | $65,800 | +$3 | $3 | — |
| 16.06 02:23 | @UBTC | sold spot | $4.3K 5 fills | $66,040 | +$0 | $2 | — |
| 13.06 15:17 | BTC | opened short | $64.3K 2 fills | $64,276 | — | $26 | 0xfff5f6a0… ↗ |
| 13.06 09:29 | ##2310 | sold spot | $103 | $1.00 | +$4 | — | 0xcafc368d… ↗ |
| 13.06 03:07 | ##2310 | bought spot | $28 | $0.9650 | — | — | 0xf0d75190… ↗ |
| 13.06 03:06 | ##2310 | bought spot | $71 2 fills | $0.9650 | — | — | 0xabe96dd5… ↗ |
| 11.06 14:36 | @UZEC | bought spot | $500 2 fills | $421 | — | $0 | 0xd1785c07… ↗ |
| 11.06 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 07.06 14:04 | BTC | opened short | $61.8K 19 fills | $61,752 | — | $25 | 0xa2db3cd6… ↗ |
| 07.06 14:02 | BTC | opened short | $61.7K 4 fills | $61,733 | — | $25 | 0xcfd91931… ↗ |
| 07.06 13:25 | BTC | opened short | $61.7K 21 fills | $61,699 | — | $25 | 0xe0448b62… ↗ |
| 07.06 13:15 | BTC | opened short | $61.7K 22 fills | $61,718 | — | $25 | 0x61feafc0… ↗ |
| 07.06 13:12 | BTC | opened short | $61.7K 13 fills | $61,698 | — | $25 | 0x24ef8486… ↗ |
| 05.06 13:45 | @UBTC | bought spot | $58.8K 5 fills | $61,737 | — | $0 | 0x4247fabe… ↗ |
| 05.06 13:41 | TTON | closed short | $4.4K 2 fills | $1.55 | +$489 | $2 | 0xd34f0fbf… ↗ |
| 05.06 13:34 | BTC | closed short | $7.2K 3 fills | $62,286 | +$921 | $3 | 0x842b82fc… ↗ |
| 05.06 07:43 | ZEC | closed long | $624 | $312 | +$114 | $0 | 0x8ce25538… ↗ |
| 05.06 07:14 | ZEC | opened long | $510 2 fills | $255 | — | $0 | 0x917624bc… ↗ |
| 05.06 05:42 | HYPE | opened short | $18.7K 6 fills | $62.45 | — | $8 | 0x610a1ca0… ↗ |
| 05.06 05:42 | @HYPE | bought spot | $18.7K 7 fills | $62.39 | — | $0 | 0x538b7a96… ↗ |
| 05.06 03:19 | HYPE | opened short | $19.0K 4 fills | $63.33 | — | $8 | 0x0e9260af… ↗ |
| 05.06 03:19 | @HYPE | bought spot | $19.0K 3 fills | $63.25 | — | $0 | 0x712dcde4… ↗ |
| 05.06 03:17 | HYPE | opened short | $19.0K 7 fills | $63.21 | — | $8 | 0x23f6a2c8… ↗ |
| 05.06 03:17 | @HYPE | bought spot | $18.9K 4 fills | $63.16 | — | $0 | 0xbacdc480… ↗ |
| 05.06 02:50 | HYPE | opened short | $12.9K 7 fills | $64.37 | — | $5 | 0xbb176bfd… ↗ |
| 05.06 02:50 | @HYPE | bought spot | $12.9K 7 fills | $64.37 | — | $0 | 0x69cb80ab… ↗ |
| 05.06 02:17 | HYPE | opened short | $13.2K 5 fills | $65.80 | — | $5 | 0xf8036d73… ↗ |
| 05.06 02:17 | @HYPE | bought spot | $13.1K 4 fills | $65.70 | — | $0 | 0x8e7acb8e… ↗ |
| 05.06 02:16 | HYPE | opened short | $13.2K 6 fills | $65.77 | — | $5 | 0x5b0c2d65… ↗ |
| 05.06 02:16 | @HYPE | bought spot | $13.1K | $65.70 | — | $0 | 0x7a9f491d… ↗ |
| 04.06 19:52 | TTON | opened short | $4.9K 6 fills | $1.72 | — | $2 | 0x0b8f70bf… ↗ |
| 04.06 10:44 | HYPE | opened short | $13.2K 40 fills | $65.85 | — | $5 | 0x8c503a69… ↗ |
| 04.06 10:43 | @HYPE | bought spot | $13.2K | $65.89 | — | $0 | 0xb4a5afdc… ↗ |
| 04.06 10:21 | @HYPE | bought spot | $13.2K 4 fills | $66.06 | — | $0 | 0xbea356da… ↗ |
| 04.06 10:21 | HYPE | opened short | $13.2K 4 fills | $66.14 | — | $5 | 0x38db85d6… ↗ |
| 04.06 08:40 | HYPE | opened short | $13.6K 9 fills | $68.15 | — | $6 | 0x6f468878… ↗ |
| 04.06 08:40 | @HYPE | bought spot | $13.6K 8 fills | $68.09 | — | $0 | 0xf9bc326e… ↗ |
| 04.06 04:49 | HYPE | opened short | $14.7K 7 fills | $73.60 | — | $6 | 0xed40495e… ↗ |
| 04.06 04:49 | @HYPE | bought spot | $14.7K 2 fills | $73.51 | — | $0 | 0xe06e14b1… ↗ |
| 04.06 04:07 | @HYPE | bought spot | $14.9K | $74.31 | — | $0 | 0x97aefaa8… ↗ |
| 04.06 03:28 | HYPE | opened short | $14.6K 10 fills | $73.20 | — | $6 | 0x8ea4f411… ↗ |
| 04.06 03:28 | @HYPE | bought spot | $14.6K 2 fills | $73.11 | — | $0 | 0x41fb3882… ↗ |
| 02.06 19:54 | HYPE | opened short | $14.1K 3 fills | $70.61 | — | $6 | 0x29c9252f… ↗ |
| 02.06 19:54 | @HYPE | bought spot | $14.1K 5 fills | $70.48 | — | $0 | 0xecbe5f74… ↗ |
| 02.06 19:48 | HYPE | opened short | $14.0K 7 fills | $69.94 | — | $6 | 0xa5c30639… ↗ |
| 02.06 19:48 | @HYPE | bought spot | $14.0K 3 fills | $69.87 | — | $0 | 0x70b97a3a… ↗ |
| 02.06 19:45 | @HYPE | bought spot | $13.8K | $69.80 | — | $0 | 0x2a74d033… ↗ |
| 02.06 19:44 | HYPE | opened short | $14.0K 5 fills | $69.82 | — | $6 | 0x7588bcbe… ↗ |
| 02.06 19:44 | @HYPE | bought spot | $200 | $69.79 | — | $0 | 0xa9d5068a… ↗ |
| 02.06 06:50 | BTC | opened short | $281 | $70,247 | — | $0 | 0x569798a2… ↗ |
| 02.06 06:48 | BTC | opened short | $701 | $70,119 | — | $0 | 0x454e4c8d… ↗ |
| 02.06 06:47 | BTC | opened short | $2.4K | $70,181 | — | $0 | 0x9c7a5f5f… ↗ |
| 02.06 06:45 | BTC | opened short | $2.4K 3 fills | $70,254 | — | $1 | 0x2963e041… ↗ |
| 02.06 06:44 | BTC | opened short | $2.4K | $70,278 | — | $1 | 0xf033cacf… ↗ |
| 01.06 17:01 | HYPE | opened short | $14.5K 4 fills | $72.48 | — | $6 | 0x3dd283ff… ↗ |
| 01.06 17:01 | @HYPE | bought spot | $14.5K 10 fills | $72.36 | — | $0 | 0x9cac77e3… ↗ |
| 01.06 16:47 | HYPE | opened short | $14.3K 2 fills | $71.60 | — | $6 | 0x651f4500… ↗ |
| 01.06 16:47 | @HYPE | bought spot | $14.3K 6 fills | $71.55 | — | $0 | 0x1b58b321… ↗ |
| 01.06 02:46 | HYPE | opened short | $14.5K 3 fills | $72.50 | — | $6 | 0x624e7725… ↗ |
| 01.06 02:46 | @HYPE | bought spot | $14.5K 3 fills | $72.40 | — | $0 | 0x85680953… ↗ |
| 01.06 02:43 | HYPE | opened short | $14.5K 8 fills | $72.74 | — | $6 | 0x557f3890… ↗ |
| 01.06 02:43 | @HYPE | bought spot | $14.5K | $72.58 | — | $0 | 0x3e2662a2… ↗ |
| 01.06 02:42 | HYPE | opened short | $14.5K 9 fills | $72.55 | — | $6 | 0x340df69f… ↗ |
| 01.06 02:42 | @HYPE | bought spot | $14.5K | $72.42 | — | $0 | 0x6b5e7631… ↗ |
| 28.05 09:08 | @UZEC | bought spot | $1.5K 3 fills | $524 | — | $0 | 0xdc28d878… ↗ |
| 28.05 05:11 | @UBTC | bought spot | $57.8K 11 fills | $72,910 | — | $0 | 0xe878008a… ↗ |
| 28.05 05:10 | @UBTC | bought spot | $15.1K 8 fills | $72,932 | — | $0 | — |
| 28.05 05:00 | @UBTC | bought spot | $55.4K 8 fills | $73,080 | — | $0 | 0xdfbb6b2d… ↗ |
| 28.05 04:59 | @UBTC | bought spot | $17.7K 8 fills | $73,071 | — | $0 | — |
| 27.05 18:56 | @UBTC | bought spot | $52.4K 3 fills | $74,900 | — | $0 | 0xc73fb444… ↗ |
| 27.05 18:55 | @UBTC | bought spot | $52.4K 4 fills | $74,863 | — | $0 | 0xb8b1ddc8… ↗ |
| 27.05 00:00 | @UBTC | sold spot | $1 | $75,835 | — | — | — |
| 26.05 22:35 | BTC | closed short | $51.4K 3 fills | $75,812 | +$2.5K | $21 | 0xc3ec7e9f… ↗ |
| 26.05 22:18 | BTC | closed short | $75.8K 2 fills | $75,775 | +$3.7K | $31 | 0x9db93ed5… ↗ |
| 26.05 21:02 | @HYPE | bought spot | $11.9K 10 fills | $59.73 | — | $0 | 0x4fc8ff86… ↗ |
| 26.05 09:25 | BTC | closed short | $76.6K 2 fills | $76,622 | +$2.9K | $31 | 0x9b5c6f59… ↗ |
| 26.05 09:25 | @UBTC | sold spot | $76.4K 4 fills | $76,591 | −$1 | $48 | 0xdff9f843… ↗ |
| 26.05 09:07 | @UBTC | sold spot | $76.6K 7 fills | $76,621 | −$2 | $48 | 0x3decfadc… ↗ |
| 26.05 09:07 | BTC | closed short | $76.7K 6 fills | $76,665 | +$2.8K | $31 | 0xadb91c83… ↗ |
| 26.05 09:05 | @UBTC | sold spot | $13.2K 4 fills | $76,629 | −$0 | $8 | 0xfb5ebd35… ↗ |
| 26.05 09:04 | @UBTC | sold spot | $63.4K 7 fills | $76,643 | −$1 | $40 | 0xf36a216e… ↗ |
| 26.05 09:04 | BTC | closed short | $76.7K 3 fills | $76,659 | +$2.8K | $31 | 0x49cab3fc… ↗ |
| 26.05 09:01 | BTC | closed short | $76.7K 8 fills | $76,656 | +$2.8K | $31 | 0xe0bca90d… ↗ |
| 26.05 08:24 | @UBTC | bought spot | $76.7K 22 fills | $76,732 | — | $0 | 0x5d85bc5f… ↗ |
| 26.05 08:19 | BTC | closed short | $76.7K 8 fills | $76,743 | +$2.7K | $31 | 0x0a60f14f… ↗ |
| 26.05 04:26 | BTC | closed short | $76.7K 9 fills | $76,656 | +$2.8K | $31 | 0xbd89c925… ↗ |
| 26.05 04:15 | BTC | closed short | $76.6K 6 fills | $76,627 | +$2.9K | $31 | 0x7e5e1b59… ↗ |
| 26.05 04:09 | BTC | closed short | $76.6K 5 fills | $76,578 | +$2.9K | $31 | 0xb128a32b… ↗ |
| 26.05 03:59 | BTC | closed short | $12.0K 14 fills | $76,625 | +$449 | $2 | 0x24bc8c77… ↗ |
| 26.05 03:58 | BTC | closed short | $33.9K 11 fills | $76,625 | +$1.3K | $5 | 0xbe5b882d… ↗ |
| 26.05 03:56 | BTC | closed short | $30.7K 9 fills | $76,625 | +$1.1K | $12 | 0x8302e0dd… ↗ |
| 26.05 03:30 | BTC | closed short | $76.5K 3 fills | $76,549 | +$2.9K | $31 | 0x72ca4571… ↗ |
| 26.05 03:29 | BTC | closed short | $76.5K 2 fills | $76,459 | +$3.0K | $31 | 0x2bec576c… ↗ |
| 26.05 03:06 | BTC | closed short | $76.6K 3 fills | $76,569 | +$2.9K | $31 | 0x68452335… ↗ |
| 26.05 02:26 | BTC | closed short | $76.7K 6 fills | $76,693 | +$2.8K | $31 | 0x0f83c4bc… ↗ |
| 26.05 01:07 | BTC | closed short | $76.7K 17 fills | $76,711 | +$2.8K | $31 | 0x80fbef9f… ↗ |
| 26.05 01:00 | BTC | closed short | $76.7K 2 fills | $76,672 | +$2.8K | $31 | 0x2a64e133… ↗ |
| 26.05 00:58 | BTC | closed short | $76.8K 9 fills | $76,764 | +$2.7K | $31 | 0x42c0635f… ↗ |
| 26.05 00:53 | BTC | closed short | $76.5K 3 fills | $76,537 | +$3.0K | $31 | 0x402c77c6… ↗ |
| 26.05 00:50 | BTC | closed short | $76.8K 4 fills | $76,819 | +$2.7K | $31 | 0xd2d78d93… ↗ |
| 26.05 00:18 | BTC | closed short | $77.1K 7 fills | $77,127 | +$2.4K | $15 | 0x61dbac5d… ↗ |
| 26.05 00:06 | BTC | closed short | $77.2K | $77,228 | +$2.3K | $31 | 0xf77c02e3… ↗ |
| 26.05 00:04 | BTC | closed short | $77.2K | $77,220 | +$2.3K | $31 | 0x242f6481… ↗ |
| 26.05 00:03 | BTC | closed short | $77.2K | $77,242 | +$2.3K | $31 | 0x69f5d32a… ↗ |
| 25.05 23:59 | BTC | closed short | $77.3K 2 fills | $77,301 | +$2.2K | $31 | 0x5e16ace7… ↗ |
| 25.05 23:45 | @UBTC | sold spot | $77.3K 8 fills | $77,280 | −$16 | $49 | 0x1fab0cf0… ↗ |
| 25.05 23:45 | BTC | closed short | $77.3K 9 fills | $77,293 | +$2.2K | $31 | 0x7168c822… ↗ |
| 25.05 18:47 | @HYPE | sold spot | $12.3K 22 fills | $61.73 | +$2 | $4 | 0x10c2340f… ↗ |
| 25.05 18:43 | @HYPE | sold spot | $12.4K 4 fills | $61.83 | +$4 | $4 | 0x0606987b… ↗ |
| 24.05 00:00 | @UZEC | sold spot | $0 | $630 | — | — | — |
| 23.05 04:58 | ZEC | closed short | $7.5K 7 fills | $597 | +$216 | $3 | 0x96dc6ddf… ↗ |
| 23.05 04:57 | @UZEC | sold spot | $7.5K 8 fills | $597 | −$171 | $3 | 0x1f1112e2… ↗ |
| 23.05 04:55 | ZEC | closed short | $1.5K 3 fills | $597 | +$41 | $1 | 0x6a1f527d… ↗ |
| 23.05 04:54 | @UZEC | sold spot | $895 3 fills | $599 | −$18 | $0 | — |
| 23.05 04:53 | @UZEC | sold spot | $298 | $599 | −$6 | $0 | — |
| 23.05 01:18 | @UBTC | bought spot | $75.3K 9 fills | $75,349 | — | $0 | 0x0a805d8a… ↗ |
| 23.05 01:08 | @UBTC | bought spot | $75.4K 7 fills | $75,413 | — | $0 | 0x52250224… ↗ |
| 22.05 02:06 | HYPE | opened short | $11.5K 10 fills | $57.27 | — | $5 | 0xd782e27c… ↗ |
| 22.05 02:06 | @HYPE | bought spot | $11.5K 7 fills | $57.25 | — | $0 | 0x859adb82… ↗ |
| 22.05 01:27 | @HYPE | sold spot | $5.7K 3 fills | $57.05 | −$3 | $4 | 0x8e3c9ee3… ↗ |
| 22.05 01:26 | ETH | closed long | $5.0K | $2,129 | −$6 | $2 | 0x8f9ce68f… ↗ |
| 21.05 20:15 | BTC | closed short | $77.7K 15 fills | $77,690 | +$1.8K | $35 | 0x1b1f152c… ↗ |
| 20.05 22:32 | HYPE | closed short | $5.4K | $53.80 | −$1.2K | $2 | 0xe2e6265a… ↗ |
| 20.05 21:46 | BTC | opened short | $77.6K 2 fills | $77,615 | — | $35 | 0x5e4382ff… ↗ |
| 20.05 21:44 | BTC | opened short | $77.6K 3 fills | $77,628 | — | $35 | 0x5c8c27f3… ↗ |
| 20.05 21:39 | BTC | opened short | $77.6K 5 fills | $77,627 | — | $35 | 0xe2b938e2… ↗ |
| 20.05 21:35 | BTC | opened short | $77.6K | $77,622 | — | $35 | 0x552a4030… ↗ |
| 20.05 21:33 | BTC | opened short | $155.2K 5 fills | $77,597 | — | $70 | 0x5436f384… ↗ |
| 20.05 21:31 | BTC | opened short | $77.6K 5 fills | $77,597 | — | $35 | 0x583d5110… ↗ |
| 20.05 10:55 | @UBTC | bought spot | $54 | $77,504 | — | $0 | 0xd9163ac5… ↗ |
| 20.05 10:53 | @UBTC | bought spot | $2.2K 5 fills | $77,493 | — | $0 | 0x7b6d5a47… ↗ |
| 20.05 10:52 | BTC | opened short | $77.5K 9 fills | $77,507 | — | $35 | 0x289b4b65… ↗ |
| 20.05 10:52 | @UBTC | bought spot | $75.2K 12 fills | $77,484 | — | $0 | 0xda355e9d… ↗ |
| 20.05 03:57 | @UZEC | bought spot | $1.5K 5 fills | $588 | — | $0 | 0xea685bae… ↗ |
| 16.05 16:33 | BTC | closed short | $47.0K 2 fills | $78,255 | +$1.2K | $21 | 0x62f5b0c0… ↗ |
| 16.05 16:25 | BTC | closed short | $47.0K 6 fills | $78,269 | +$1.2K | $21 | 0xef3041e9… ↗ |
| 16.05 08:14 | BTC | closed short | $78.4K 5 fills | $78,372 | +$1.9K | $35 | 0x8e481dc7… ↗ |
| 16.05 07:45 | BTC | closed short | $33.7K 2 fills | $78,465 | +$791 | $15 | 0x427672fb… ↗ |
| 16.05 07:15 | BTC | closed short | $78.2K 4 fills | $78,185 | +$2.1K | $12 | 0x2c9ba22b… ↗ |
| 16.05 07:12 | BTC | closed short | $78.4K 9 fills | $78,364 | +$1.9K | $35 | 0xf48db6ba… ↗ |
| 16.05 07:10 | BTC | closed short | $78.4K 8 fills | $78,383 | +$1.9K | $35 | 0xb82a913d… ↗ |
| 16.05 05:52 | BTC | closed short | $79.0K 3 fills | $78,968 | +$1.3K | $36 | 0xa054a856… ↗ |
| 16.05 02:48 | BTC | closed short | $79.1K 15 fills | $79,051 | +$1.3K | $29 | 0xc61736dd… ↗ |
| 13.05 02:18 | HYPE | opened short | $8.1K 11 fills | $40.47 | — | $4 | 0x9973f524… ↗ |
| 13.05 02:18 | @HYPE | bought spot | $8.1K 6 fills | $40.46 | — | $0 | 0x42625f65… ↗ |
| 12.05 05:41 | BTC | opened short | $54.8K 2 fills | $81,238 | — | $25 | 0x08de25ac… ↗ |
| 11.05 21:35 | Xxyz:NATGAS | closed short | $16.0K 3 fills | $3.21 | −$1.3K | $1 | 0x15c279e9… ↗ |
| 11.05 07:06 | BTC | opened short | $80.7K | $80,700 | — | $36 | 0x851335d4… ↗ |
| 11.05 05:39 | BTC | opened short | $80.8K 8 fills | $80,837 | — | $36 | 0xebd3d836… ↗ |
| 11.05 04:53 | BTC | opened short | $80.8K | $80,810 | — | $36 | 0x448ebffe… ↗ |
| 11.05 00:45 | Xxyz:NATGAS | opened short | $14.7K 5 fills | $2.94 | — | $1 | 0x0875ce6c… ↗ |
| 11.05 00:39 | Xxyz:BRENTOIL | closed short | $10.3K | $103 | −$187 | $0 | 0x1f67467a… ↗ |
| 11.05 00:37 | Xxyz:BRENTOIL | closed short | $10.3K | $103 | −$188 | $0 | 0xfe0389a5… ↗ |
| 10.05 20:29 | Xxyz:BRENTOIL | opened short | $10.1K 7 fills | $101 | — | $1 | 0x96f48ead… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
176Deposited
$3.6M
Withdrawn
$3.5M
Net deposited
+$136.4K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 21.09.26 10:07 | transfer received | $95.0K | — | ← 0x222222…222222 |
| 21.09.26 05:42 | transfer received | $93.8K | — | ← 0x222222…222222 |
| 19.08.26 15:25 | sent to another address | $59.8K | — | → 0x222222…222222 |
| 18.08.26 22:27 | staking | 1.0K HYPE | — | into staking |
| 15.08.26 19:53 | sent to another address | $57.3K | — | → 0x222222…222222 |
| 14.08.26 23:02 | transfer received | $61 | — | ← 0x6b9e77…390a24 |
| 12.08.26 10:26 | sent to another address | $55.3K | — | → 0x222222…222222 |
| 08.08.26 05:56 | sent to another address | $54.4K | — | → 0x222222…222222 |
| 04.08.26 22:50 | sent to another address | $110.2K | — | → 0x222222…222222 |
| 01.08.26 19:11 | deposit | $30.0K | — | 0x54b91310… |
| 01.08.26 18:37 | sent to another address | $61 | — | → 0x200000…00010c |
| 01.08.26 18:08 | sent to another address | $104.2K | — | → 0x222222…222222 |
| 31.07.26 22:00 | sent to another address | $52.2K | — | → 0x222222…222222 |
| 31.07.26 12:46 | sent to another address | $55.2K | — | → 0x222222…222222 |
| 13.07.26 23:37 | sent to another address | $25.3K | — | → 0x222222…222222 |
| 13.07.26 23:26 | sent to another address | $6.3K | — | → 0x222222…222222 |
| 13.07.26 23:02 | deposit | $62.0K | — | 0xc95ea7f2… |
| 06.07.26 03:45 | sent to another address | $63.0K | — | → 0x9f08ed…6e2781 |
| 06.07.26 03:30 | transfer received | $101.7K | — | ← 0x6b9e77…390a24 |
| 29.06.26 20:42 | deposit | $30.7K | — | 0xb20e1623… |
| 29.06.26 19:28 | transfer received | $61.0K | — | ← 0x6b9e77…390a24 |
| 27.06.26 01:20 | sent to another address | $306 | — | → 0xaecbfb…618117 |
| 16.06.26 02:13 | transfer received | $132.2K | — | ← 0x574baf…3096fa |
| 15.06.26 19:25 | transfer received | $0 | — | ← 0xb99d60…47310f |
| 13.06.26 18:47 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 08:26 | transfer received | $0 | — | ← 0xb99d60…47310f |
| 12.06.26 22:13 | sent to another address | $60.5K | — | → 0x222222…222222 |
| 11.06.26 14:37 | sent to another address | $499 | — | → 0xaecbfb…618117 |
| 11.06.26 03:28 | sent to HyperEVM | $2.0K | $0 | → HyperEVM |
| 11.06.26 03:28 | deposit | $2.0K | — | 0xd42a2884… |
| 11.06.26 03:25 | sent to HyperEVM | $3.5K | $0 | → HyperEVM |
| 10.06.26 15:01 | transfer received | $99.9K | — | ← 0x6b9e77…390a24 |
| 10.06.26 14:36 | transfer received | $50.0K | — | ← 0x6b9e77…390a24 |
| 10.06.26 14:31 | sent to another address | $149.9K | — | → 0x200000…00010c |
| 10.06.26 14:27 | transfer received | $149.9K | — | ← 0x200000…00010c |
| 05.06.26 21:55 | transfer received | $94.0K | — | ← 0x6b9e77…390a24 |
| 05.06.26 17:15 | sent to another address | $58.1K | $1 | → 0x9f08ed…6e2781 |
| 05.06.26 17:14 | deposit | $56.0K | — | 0xac202f8e… |
| 05.06.26 14:03 | transfer received | $90.5K | — | ← 0x6b9e77…390a24 |
| 04.06.26 04:28 | transfer received | $80.0K | — | ← 0x6b9e77…390a24 |
| 03.06.26 17:49 | sent to another address | $125.0K | — | → 0x1d1d68…bcc3e4 |
| 03.06.26 14:36 | sent to another address | $66.7K | — | → 0x1d1d68…bcc3e4 |
| 03.06.26 14:27 | transfer received | $50.0K | — | ← HyperEVM |
| 03.06.26 12:47 | sent to another address | $33.5K | $1 | → 0x1d1d68…bcc3e4 |
| 02.06.26 01:48 | deposit | $80.0K | — | 0xde397651… |
| 28.05.26 09:10 | sent to another address | $1.5K | — | → 0xaecbfb…618117 |
| 26.05.26 01:04 | sent to HyperEVM | $50.0K | $0 | → HyperEVM |
| 26.05.26 00:09 | sent to HyperEVM | $30.0K | $0 | → HyperEVM |
| 25.05.26 23:54 | sent to HyperEVM | $40.0K | $0 | → HyperEVM |
| 23.05.26 01:04 | staking | 100.00 HYPE | — | into staking |
| 20.05.26 21:53 | deposit | $99.0K | — | 0xf5fe2838… |
| 20.05.26 10:48 | deposit | $115.0K | — | 0x0be7143f… |
| 20.05.26 03:19 | sent to another address | $1.8K | $1 | → 0xaecbfb…618117 |
| 16.05.26 08:13 | sent to HyperEVM | $25.0K | $0 | → HyperEVM |
| 16.05.26 07:11 | sent to HyperEVM | $25.0K | $0 | → HyperEVM |
| 16.05.26 05:51 | sent to HyperEVM | $25.0K | $0 | → HyperEVM |
| 13.05.26 02:14 | transfer received | $8.0K | — | ← 0x6b9e77…390a24 |
| 09.05.26 03:44 | transfer received | $8.5K | — | ← 0x222222…222222 |
| 08.05.26 23:59 | transfer received | $8.5K | — | ← 0x222222…222222 |
| 08.05.26 22:25 | deposit | $70.0K | — | 0xc91e1449… |
| 08.05.26 20:16 | deposit | $162.0K | — | 0xa1d2a1e3… |
| 07.05.26 19:03 | sent to HyperEVM | $8.5K | $0 | → HyperEVM |
| 07.05.26 19:02 | transfer received | $8.0K | — | ← 0x6b9e77…390a24 |
| 07.05.26 18:43 | withdrawal | $499 | $1 | 0x5f67ffa2… |
| 07.05.26 18:26 | sent to HyperEVM | $8.0K | $0 | → HyperEVM |
| 07.05.26 10:36 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 07.05.26 02:32 | deposit | $30.0K | — | 0xf072dd58… |
| 06.05.26 10:33 | transfer received | $26.6K | — | ← 0x222222…222222 |
| 06.05.26 10:29 | transfer received | $1 | — | ← 0x062557…ff3072 |
| 06.05.26 09:49 | sent to another address | $17.8K | — | → 0x200000…0000eb |
| 06.05.26 09:47 | sent to another address | $999 | $0 | → 0x200000…0000eb |
| 06.05.26 09:45 | sent to another address | $100 | $0 | → 0x200000…0000eb |
| 06.05.26 09:32 | sent to another address | $1 | $0 | → 0x200000…0000eb |
| 05.05.26 23:17 | deposit | $18.0K | — | 0xa5ed8ad2… |
| 29.04.26 10:47 | deposit | $25.0K | — | 0x2617067d… |
| 28.04.26 20:55 | deposit | $19.0K | — | 0x76f9961e… |
| 27.04.26 21:58 | sent to another address | $16.6K | — | → 0x222222…222222 |
| 27.04.26 21:51 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 27.04.26 21:50 | deposit | $50.0K | — | 0x3c540992… |
| 27.04.26 21:46 | sent to another address | $8.3K | — | → 0x222222…222222 |
| 27.04.26 21:33 | moved between venues | $14.1K | — | between own venues · HyperCore → spot |
| 07.03.26 10:36 | sent to another address | $150.0K | — | → 0x200000…00010c |
| 07.03.26 10:35 | sent to another address | $1 | — | → 0x200000…00010c |
| 07.03.26 10:34 | sent to another address | $3 | — | → 0x222222…222222 |
| 07.03.26 10:33 | moved between venues | $1 | — | between own venues · HyperCore → spot |
| 07.03.26 10:27 | moved between venues | $10 | — | between own venues · HyperCore → spot |
| 07.03.26 10:22 | transfer received | $150.0K | — | ← 0x80123a…2e7585 |
| 01.03.26 04:57 | sent to HyperEVM | $51.4K | $0 | → HyperEVM |
| 01.03.26 04:57 | moved between venues | $51.4K | — | between own venues · spot → HyperCore |
| 01.03.26 04:56 | moved between venues | $51.4K | — | between own venues · HyperCore → spot |
| 01.03.26 04:43 | sent to HyperEVM | $50.0K | $0 | → HyperEVM |
| 28.02.26 10:40 | moved between venues | $20.0K | — | between own venues · spot → HyperCore |
| 28.02.26 10:40 | moved between venues | $20.0K | — | between own venues · HyperCore → spot |
| 28.02.26 10:11 | deposit | $25.0K | — | 0x4773b519… |
| 26.02.26 18:40 | sent to HyperEVM | $50.0K | $0 | → HyperEVM |
| 26.02.26 18:36 | moved between venues | $50.0K | — | between own venues · spot → HyperCore |
| 26.02.26 18:36 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 23.02.26 18:38 | sent to HyperEVM | $100.0K | $0 | → HyperEVM |
| 23.02.26 18:36 | moved between venues | $100.0K | — | between own venues · spot → HyperCore |
| 23.02.26 18:36 | moved between venues | $100.0K | — | between own venues · HyperCore → spot |
| 23.02.26 00:16 | withdrawal | $50.0K | $1 | 0x08585502… |
| 23.02.26 00:12 | moved between venues | $50.0K | — | between own venues · spot → HyperCore |
| 23.02.26 00:12 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 18.02.26 00:20 | withdrawal | $150.0K | $1 | 0xc926cb0f… |
| 18.02.26 00:16 | moved between venues | $150.0K | — | between own venues · spot → HyperCore |
| 18.02.26 00:01 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 18.02.26 00:00 | moved between venues | $25.0K | — | between own venues · HyperCore → spot |
| 18.02.26 00:00 | moved between venues | $75.0K | — | between own venues · HyperCore → spot |
| 05.02.26 04:28 | withdrawal | $50.0K | $1 | 0xd95f40ce… |
| 02.02.26 08:16 | withdrawal | $5.2K | $1 | 0x95392f26… |
| 14.01.26 15:53 | deposit | $60.0K | — | 0x4cb45f43… |
| 08.01.26 20:21 | withdrawal | $999 | $1 | 0x3bf34b33… |
| 20.11.25 17:35 | withdrawal | $70.0K | $1 | 0xebcdf277… |
| 20.11.25 17:29 | moved between venues | $70.0K | — | between own venues · spot → HyperCore |
| 20.11.25 17:29 | moved between venues | $70.0K | — | between own venues · HyperCore → spot |
| 04.11.25 06:06 | withdrawal | $40.0K | $1 | 0x76db05d1… |
| 04.11.25 06:00 | moved between venues | $40.0K | — | between own venues · spot → HyperCore |
| 04.11.25 06:00 | moved between venues | $40.0K | — | between own venues · HyperCore → spot |
| 18.10.25 10:41 | withdrawal | $90.0K | $1 | 0x3df967cd… |
| 18.10.25 10:36 | spot ↔ perps | $90.0K | — | spot → perps |
| 18.10.25 10:35 | spot ↔ perps | $5.0K | — | perps → spot |
| 18.10.25 10:35 | spot ↔ perps | $10.0K | — | perps → spot |
| 18.10.25 10:34 | spot ↔ perps | $10.0K | — | perps → spot |
| 18.10.25 10:20 | spot ↔ perps | $15.0K | — | perps → spot |
| 18.10.25 10:19 | spot ↔ perps | $50.0K | — | perps → spot |
| 05.10.25 05:17 | deposit | $60.0K | — | 0x07470121… |
| 01.09.25 08:08 | withdrawal | $50.0K | $1 | 0x7f399117… |
| 01.09.25 08:04 | spot ↔ perps | $50.0K | — | spot → perps |
| 01.09.25 08:03 | spot ↔ perps | $50.0K | — | perps → spot |
| 30.08.25 18:22 | withdrawal | $50.0K | $1 | 0x5d32e4a1… |
| 30.08.25 18:17 | spot ↔ perps | $50.0K | — | spot → perps |
| 30.08.25 17:40 | spot ↔ perps | $50.0K | — | perps → spot |
| 26.08.25 16:08 | withdrawal | $50.0K | $1 | 0x47acfe81… |
| 09.08.25 04:21 | withdrawal | $45.3K | $1 | 0x23e5dad8… |
| 09.08.25 02:59 | withdrawal | $25.0K | $1 | 0x3030d75c… |
| 08.08.25 03:32 | withdrawal | $399 | $1 | 0xef155fe8… |
| 06.08.25 03:12 | withdrawal | $799 | $1 | 0x721b320a… |
| 02.08.25 04:59 | withdrawal | $1.5K | $1 | 0x74447d6c… |
| 18.07.25 20:26 | withdrawal | $10.0K | $1 | 0xbeb35ce2… |
| 27.06.25 15:40 | withdrawal | $10.5K | $1 | 0x490d889c… |
| 13.06.25 05:32 | withdrawal | $10.0K | $1 | 0x186772bb… |
| 05.06.25 05:55 | withdrawal | $30.0K | $1 | 0x4a2bca4d… |
| 21.05.25 16:52 | deposit | $55.0K | — | 0x9b65cd36… |
| 21.05.25 15:51 | deposit | $160.0K | — | 0x4c326a68… |
| 19.05.25 17:32 | deposit | $54.0K | — | 0x5a132fc1… |
| 08.05.25 20:56 | deposit | $100.0K | — | 0x42fe0a9e… |
| 25.04.25 12:47 | spot ↔ perps | $92.4K | — | spot → perps |
| 12.04.25 08:49 | deposit | $100.0K | — | 0x3095fbca… |
| 11.04.25 01:49 | deposit | $50.0K | — | 0xb653cfc6… |
| 08.04.25 19:15 | deposit | $50.0K | — | 0x7141b3e8… |
| 07.04.25 13:02 | spot ↔ perps | $4.0K | — | perps → spot |
| 07.04.25 13:02 | deposit | $4.0K | — | 0x5abfe928… |
| 07.04.25 12:59 | spot ↔ perps | $74.0K | — | perps → spot |
| 07.04.25 12:59 | deposit | $23.0K | — | 0xd65139ea… |
| 04.04.25 23:44 | deposit | $50.0K | — | 0x69e26a7b… |
| 03.04.25 21:53 | withdrawal | $244.2K | $1 | 0x29569f6d… |
| 26.03.25 17:31 | vaultWithdraw | — | — | 0xf9e21b9f… |
| 17.03.25 15:52 | deposit | $100.0K | — | 0x14bed46f… |
| 15.03.25 04:57 | withdrawal | $351.2K | $1 | 0x756b8259… |
| 12.03.25 20:58 | withdrawal | $200.0K | $1 | 0xdeca375a… |
| 07.03.25 10:21 | withdrawal | $50.0K | $1 | 0xa05c3698… |
| 05.03.25 04:58 | withdrawal | $50.0K | $1 | 0xb10fe601… |
| 28.02.25 08:04 | vaultDeposit | $50.0K | — | 0xd8afc15d… |
| 28.02.25 08:03 | deposit | $50.0K | — | 0x484c3101… |
| 26.02.25 22:59 | vaultDeposit | $50.0K | — | 0x590e170a… |
| 25.02.25 17:46 | vaultDeposit | $50.0K | — | 0x52f02fcb… |
| 23.02.25 16:09 | withdrawal | $50.0K | $1 | 0xefdb0159… |
| 05.02.25 00:31 | deposit | $50.0K | — | 0x680048a5… |
| 20.01.25 07:10 | deposit | $93.9K | — | 0xa8153ed6… |
| 20.01.25 07:00 | deposit | $21.4K | — | 0xcef9b3ad… |
| 19.01.25 20:47 | deposit | $52.7K | — | 0x93b66779… |
| 24.12.24 14:28 | deposit | $100.0K | — | 0xca4743a1… |
| 21.12.24 07:59 | deposit | $70.0K | — | 0x78c5037b… |
| 20.12.24 18:19 | deposit | $40.0K | — | 0x5b8f1a2d… |
| 19.12.24 22:54 | deposit | $50.0K | — | 0xdb9b191a… |
| 19.12.24 19:24 | deposit | $50.0K | — | 0xe733268b… |
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 93 min ago
Trading statistics
0xccaeb9…253dd6No closed trades in this period.
No closed trades in this period.
Win rate
61.11%
P&L before fees $370.6K
fees $5.9K · funding $135.9K
fees $5.9K · funding $135.9K
Closed trades
18
profit 11 · loss 7
Net P&L
+$500 580.76
long $995 · short $499.6K
Holding time
13579h 18m
average 35d 08h
from 30m to 326d 09h
from 30m to 326d 09h
Best trades
BTCshort1m+$273 144.32
duration85d 06h
BTCshort1m+$196 218.24
duration326d 09h
BTCshort1m+$72 029.43
duration5d 02h
Xxyz:GOLDshort1m
+$2 990.85
duration58d 10h
MMEGAshort1m
+$1 740.85
duration2d 06h
BTCshort1m+$963.81
duration26h 52m
BTCshort1m+$915.66
duration3d 06h
Hhyna:BTClong1m
+$889.40
duration9h 56m
TTONshort1m
+$485.04
duration17h 49m
ZECshort1m+$249.10
duration14d 00h
Worst trades
BTCshort1m−$24 165.34
duration59d 04h
BTCshort1m−$15 797.08
duration6d 22h
BTCshort1m−$7 046.18
duration6d 06h
Xxyz:NATGASshort1m
−$1 324.08
duration20h 51m
FFARTCOINshort1m
−$442.24
duration8h 54m
Xxyz:BRENTOILshort1m
−$376.37
duration4h 16m
ETHlong1m−$8.48
duration0s
ZEClong1m+$113.85
duration30m
ZECshort1m+$249.10
duration14d 00h
TTONshort1m
+$485.04
duration17h 49m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| BTC | 8 | 62% | +$366 205.26 | $5 719.49 | +$496 262.85 |
| Xxyz:GOLD | 1 | 100% | +$2 968.74 | $36.39 | +$2 990.85 |
| MMEGA | 1 | 100% | +$1 718.86 | $16.86 | +$1 740.85 |
| Hhyna:BTC | 1 | 100% | +$940.67 | $81.31 | +$889.40 |
| TTON | 1 | 100% | +$488.82 | $3.79 | +$485.04 |
| ZEC | 2 | 100% | +$370.82 | $7.88 | +$362.95 |
| ETH | 1 | 0% | −$6.23 | $2.25 | −$8.48 |
| Xxyz:BRENTOIL | 1 | 0% | −$374.26 | $2.11 | −$376.37 |
| FFARTCOIN | 1 | 0% | −$439.34 | $2.90 | −$442.24 |
| Xxyz:NATGAS | 1 | 0% | −$1 321.32 | $2.77 | −$1 324.08 |